PANDORA PRODUCTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE
Company number 02883848
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016. The most likely internet sites of PANDORA PRODUCTS LIMITED are www.pandoraproducts.co.uk, and www.pandora-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandora Products Limited is a Private Limited Company. The company registration number is 02883848. Pandora Products Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Pandora Products Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . CALLISTER, Judith Fiona Anne is a Secretary of the company. MUNK, Jeremy Lionel is a Director of the company. Secretary DAU, Lesley Ann has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary MUNK, Jeremy Lionel has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director STRIDE, John Phillip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALLISTER, Judith Fiona Anne
Appointed Date: 20 August 1998
Director
MUNK, Jeremy Lionel
Appointed Date: 13 March 1995
82 years old

Resigned Directors

Secretary
DAU, Lesley Ann
Resigned: 01 September 1996
Appointed Date: 12 January 1994
Nominee Secretary
MOORE, Debbie
Resigned: 12 January 1994
Appointed Date: 24 December 1993
Secretary
MUNK, Jeremy Lionel
Resigned: 20 August 1998
Appointed Date: 01 September 1996
Nominee Director
BROWN, Kevin Thomas
Resigned: 12 January 1994
Appointed Date: 24 December 1993
67 years old
Director
STRIDE, John Phillip
Resigned: 20 March 1998
Appointed Date: 12 January 1994
72 years old

Persons With Significant Control

Maritek Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANDORA PRODUCTS LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,100
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
04 May 1994
New secretary appointed
21 Apr 1994
Registered office changed on 21/04/94 from: 2ND floor 123/125 city road london EC1V 1JB
24 Mar 1994
Director resigned;new director appointed
10 Mar 1994
Company name changed bellcord services LIMITED\certificate issued on 11/03/94
24 Dec 1993
Incorporation

PANDORA PRODUCTS LIMITED Charges

25 October 1995
Mortgage debenture
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1995
Debenture
Delivered: 2 February 1995
Status: Satisfied on 27 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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